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CITY SQ. LIMITED

Company number 04476176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 27,425
30 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 27,425
10 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07
07 Oct 2013 CH01 Director's details changed for Mr Glenn Davis on 5 April 2013
07 Oct 2013 CH01 Director's details changed for Mr Thomas Bouchier Deacy on 5 April 2013
07 Oct 2013 CH01 Director's details changed for Mr Tom Godfrey on 5 April 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Glenn Davis on 5 April 2013
28 Aug 2013 AD01 Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS on 28 August 2013
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
26 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 27,425
01 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 19/03/2012
12 Jul 2011 MISC Section 519
03 Mar 2011 TM01 Termination of appointment of Paul Hughes as a director
17 Nov 2010 AA Accounts for a medium company made up to 30 April 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 27,150
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Paul Martyn Hughes on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Tom Godfrey on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Thomas Deacy on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Glenn Davis on 3 July 2010